KWIK-FIT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | First Gazette notice for voluntary strike-off |
| 05/08/255 August 2025 New | First Gazette notice for voluntary strike-off |
| 23/07/2523 July 2025 New | Application to strike the company off the register |
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-07-01 with updates |
| 19/06/2519 June 2025 | Cessation of Speedy 1 Limited as a person with significant control on 2025-05-28 |
| 19/06/2519 June 2025 | Notification of European Tyre Enterprise Limited as a person with significant control on 2025-05-28 |
| 17/06/2517 June 2025 | |
| 17/06/2517 June 2025 | |
| 25/04/2525 April 2025 | |
| 25/04/2525 April 2025 | |
| 25/04/2525 April 2025 | |
| 25/04/2525 April 2025 | |
| 25/04/2525 April 2025 | |
| 25/04/2525 April 2025 | |
| 27/03/2527 March 2025 | |
| 27/03/2527 March 2025 | |
| 27/03/2527 March 2025 | Statement of capital on 2025-03-27 |
| 27/03/2527 March 2025 | Resolutions |
| 26/03/2526 March 2025 | Statement of capital following an allotment of shares on 2025-03-26 |
| 26/03/2526 March 2025 | Statement of capital following an allotment of shares on 2025-03-25 |
| 20/01/2520 January 2025 | Change of details for Speedy 1 Limited as a person with significant control on 2016-04-06 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 04/10/234 October 2023 | Full accounts made up to 2023-03-31 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 04/04/234 April 2023 | Full accounts made up to 2022-03-31 |
| 08/02/228 February 2022 | Full accounts made up to 2021-03-31 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES |
| 24/02/2024 February 2020 | SOLVENCY STATEMENT DATED 24/02/20 |
| 24/02/2024 February 2020 | CANCELLATION OF THE PREFERENCE SHARE PREMIUM ACCOUNT 24/02/2020 |
| 24/02/2024 February 2020 | 24/02/20 STATEMENT OF CAPITAL GBP 0.01 |
| 24/02/2024 February 2020 | STATEMENT BY DIRECTORS |
| 13/12/1913 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SHINJIRO TANAKA |
| 01/04/191 April 2019 | CESSATION OF SHINJIRO TANAKA AS A PSC |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MR TAKESHI FUKUDA |
| 27/03/1927 March 2019 | 27/03/19 STATEMENT OF CAPITAL GBP 0.01 |
| 27/03/1927 March 2019 | REDUCE ISSUED CAPITAL 26/03/2019 |
| 27/03/1927 March 2019 | SOLVENCY STATEMENT DATED 26/03/19 |
| 27/03/1927 March 2019 | STATEMENT BY DIRECTORS |
| 18/03/1918 March 2019 | CESSATION OF YASUYUKI HARADA AS A PSC |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, DIRECTOR YASUYUKI HARADA |
| 18/03/1918 March 2019 | DIRECTOR APPOINTED MR SHINJIRO TANAKA |
| 18/03/1918 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHINJIRO TANAKA |
| 17/12/1817 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, DIRECTOR KENJI MURAI |
| 04/06/184 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YASUYUKI HARADA |
| 04/06/184 June 2018 | CESSATION OF KENJI MURAI AS A PSC |
| 04/06/184 June 2018 | DIRECTOR APPOINTED MR YASUYUKI HARADA |
| 25/04/1825 April 2018 | 01/04/18 STATEMENT OF CAPITAL GBP 11938.42 |
| 23/04/1823 April 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/02/1816 February 2018 | DIRECTOR APPOINTED MR MARK LYNOTT |
| 16/02/1816 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK SLADE |
| 19/12/1719 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 27/09/1727 September 2017 | PSC'S CHANGE OF PARTICULARS / MR KENJI MURAI / 18/09/2017 |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 19/12/1619 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 01/07/161 July 2016 | Confirmation statement made on 2016-07-01 with updates |
| 01/07/161 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 10/11/1510 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 10/08/1510 August 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 04/09/144 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 05/08/145 August 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 04/06/144 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SLADE / 01/06/2014 |
| 03/03/143 March 2014 | DIRECTOR APPOINTED MR MARK SLADE |
| 03/03/143 March 2014 | APPOINTMENT TERMINATED, DIRECTOR KAZUSHI OGURA |
| 05/12/135 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 05/09/135 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAZUSHI OGURA / 22/07/2013 |
| 05/09/135 September 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 05/09/135 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENJI MURAI / 22/07/2013 |
| 21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 09/10/129 October 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 21/06/1221 June 2012 | REGISTERED OFFICE CHANGED ON 21/06/2012 FROM BRIDGEWATER PLACE WATER LANE LEEDS YORKSHIRE LS11 5DY UNITED KINGDOM |
| 21/06/1221 June 2012 | Registered office address changed from , Bridgewater Place Water Lane, Leeds, Yorkshire, LS11 5DY, United Kingdom on 2012-06-21 |
| 12/12/1112 December 2011 | CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 12/08/1112 August 2011 | RE SECTION 175(5)A & SECTION 1162 05/08/2011 |
| 11/08/1111 August 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 10/08/1110 August 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 05/08/115 August 2011 | SECRETARY APPOINTED IAN VINCENT ELLIS |
| 05/08/115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEALY |
| 05/08/115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN FRASER |
| 05/08/115 August 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HEALY |
| 27/07/1127 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 27/07/1127 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 20/07/1120 July 2011 | DIRECTOR APPOINTED MR KAZUSHI OGURA |
| 20/07/1120 July 2011 | DIRECTOR APPOINTED MR KENJI MURAI |
| 15/07/1115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/09/1017 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/08/102 August 2010 | REGISTERED OFFICE CHANGED ON 02/08/2010 FROM 3 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB |
| 02/08/102 August 2010 | Registered office address changed from , 3 Hardman Square, Spinningfields, Manchester, M3 3EB on 2010-08-02 |
| 01/07/101 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH ANTHONY HEALY / 16/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ELLIS FRASER / 16/10/2009 |
| 29/10/0929 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOSEPH ANTHONY HEALY / 16/10/2009 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 11/06/0911 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/05/0918 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN FRASER / 18/05/2009 |
| 04/11/084 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: C/O HALLIWELLS ST JAMES'S COURT BROWN STREET MANCHESTER M2 2JF |
| 11/12/0711 December 2007 | |
| 05/11/075 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/06/0712 June 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 12/06/0712 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/06/0712 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/06/0712 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/06/0712 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/06/0712 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/06/0712 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/06/0712 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/06/0712 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/06/0712 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/06/0712 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/06/0712 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/06/0712 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/06/0712 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/06/0712 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/06/0712 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/06/076 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0623 November 2006 | AUDITOR'S RESIGNATION |
| 02/10/062 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 08/08/068 August 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | SECRETARY RESIGNED |
| 11/07/0611 July 2006 | NEW SECRETARY APPOINTED |
| 02/05/062 May 2006 | DIRECTOR RESIGNED |
| 02/05/062 May 2006 | NEW DIRECTOR APPOINTED |
| 21/02/0621 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/054 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/054 October 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 30/09/0530 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/09/0530 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/09/0530 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/09/0530 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/09/0530 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/09/0530 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/09/0530 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/09/0530 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/09/0530 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/09/0530 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/09/0530 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/09/0530 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/09/0530 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/09/0530 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/09/0527 September 2005 | NEW SECRETARY APPOINTED |
| 27/09/0527 September 2005 | SECRETARY RESIGNED |
| 15/09/0515 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/09/0515 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/09/0512 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/09/0512 September 2005 | DIRECTOR RESIGNED |
| 12/09/0512 September 2005 | DIRECTOR RESIGNED |
| 12/09/0512 September 2005 | REGISTERED OFFICE CHANGED ON 12/09/05 FROM: ONE SILK STREET LONDON EC2Y 8HQ |
| 12/09/0512 September 2005 | DIRECTOR RESIGNED |
| 12/09/0512 September 2005 | |
| 12/09/0512 September 2005 | DIRECTOR RESIGNED |
| 12/09/0512 September 2005 | DIRECTOR RESIGNED |
| 12/09/0512 September 2005 | FACILITIES AGREEMENT 30/08/05 |
| 22/07/0522 July 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 08/03/058 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 17/01/0517 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/047 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/10/0419 October 2004 | 7 B ORD SHA ISSUED APPR 27/02/04 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/042 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 29/04/0429 April 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 20/04/0420 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0426 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/046 February 2004 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS; AMEND |
| 24/08/0324 August 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/0327 May 2003 | NEW DIRECTOR APPOINTED |
| 20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
| 20/05/0320 May 2003 | |
| 20/05/0320 May 2003 | |
| 20/05/0320 May 2003 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 |
| 22/04/0322 April 2003 | COMPANY NAME CHANGED FORGECYCLE LIMITED CERTIFICATE ISSUED ON 22/04/03 |
| 22/03/0322 March 2003 | NEW DIRECTOR APPOINTED |
| 06/02/036 February 2003 | NEW DIRECTOR APPOINTED |
| 02/12/022 December 2002 | SECRETARY RESIGNED |
| 02/12/022 December 2002 | NEW SECRETARY APPOINTED |
| 29/11/0229 November 2002 | NC INC ALREADY ADJUSTED 15/11/02 |
| 22/11/0222 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/11/0222 November 2002 | S-DIV 15/11/02 |
| 21/11/0221 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/028 August 2002 | REGISTERED OFFICE CHANGED ON 08/08/02 FROM: ONE SILK STREET LONDON EC2Y 8HQ |
| 08/08/028 August 2002 | |
| 02/08/022 August 2002 | |
| 02/08/022 August 2002 | DIRECTOR RESIGNED |
| 02/08/022 August 2002 | REGISTERED OFFICE CHANGED ON 02/08/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 02/08/022 August 2002 | SECRETARY RESIGNED |
| 02/08/022 August 2002 | NEW DIRECTOR APPOINTED |
| 02/08/022 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/07/021 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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